Entity:
DORA INTERNATIONAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUHAMEL NOMINEES LIMITED | Shareholder | 12-JAN-2001 | 21-DEC-2005 | Panama Papers |
| CRAIG NOMINEES LIMITED | Shareholder | 12-JAN-2001 | 21-DEC-2005 | Panama Papers |
| RUSSA MANAGEMENT LIMITED | Shareholder | 10-MAR-1999 | 12-MAR-1999 | Panama Papers |
| CYNTHIA MURRAY | Shareholder | 10-MAR-1999 | 12-MAR-1999 | Panama Papers |
| YEVGENIY KURGUZKIN | Shareholder | 03-DEC-2013 | - | Panama Papers |
| YEVGENIY KURGUZKIN | Beneficiary | - | - | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 21-DEC-2005 | 03-DEC-2013 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 21-DEC-2005 | 03-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YEVGENIY KURGUZKIN | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.